UK companies/Hove/Page 7

Companies in Hove and their shareholdersPage 7 of 139

2,769 companies registered in Hove have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Hove. Between them they record 284 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Hove
Companies with a register
2,769
On this page
20
Shareholdings
284
Related parties
2

PARKLANDS (HASSOCKS) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01163109
Status
Active
Type
Private Limited Company
Incorporated
15/03/1974
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Harper Stone Properties Second Floor Offices, Hove, East Sussex, BN3 1DB

Direct shareholders

ShareholderShare classShares held% of class
EASTBROOK PROPERTIES LTDsophymarine-openregistry-gb-00490115ORDINARY220.00%
ADAM DEAKINsophymarine-openregistry-h-adam-deakin-3d2cadORDINARY110.00%
CHRIS MOOREsophymarine-openregistry-h-chris-moore-5a2e02ORDINARY110.00%
HELEN PATRICIA GAETEsophymarine-openregistry-h-helen-patricia-gaete-7e1b2cORDINARY110.00%
JENNIFER SHEPPARDsophymarine-openregistry-h-jennifer-sheppard-382685ORDINARY110.00%
LAURA ALICE RISBYsophymarine-openregistry-h-laura-alice-risby-c19232ORDINARY110.00%
MISS J G COLEMANsophymarine-openregistry-h-miss-j-g-coleman-1481caORDINARY110.00%
NICOLA SHEPPARDsophymarine-openregistry-h-nicola-sheppard-81cb79ORDINARY110.00%
SIMON PRIESTsophymarine-openregistry-h-simon-priest-b737b2ORDINARY110.00%
STEVEN ATWELLsophymarine-openregistry-h-steven-atwell-0ffe71ORDINARY110.00%
TIM SHEPPARDsophymarine-openregistry-h-tim-sheppard-c0abb2ORDINARY110.00%
TREVOR MOOREsophymarine-openregistry-h-trevor-moore-b98bbaORDINARY110.00%
JOSEPH MARTINsophymarine-openregistry-h-joseph-martin-fb6748ORDINARY00.00%
SHONA CONROYsophymarine-openregistry-h-shona-conroy-ead696ORDINARY00.00%

ST. BRIDGET'S MEAD LIMITED

sophymarine-openregistry-gb-02418372
Status
Active
Type
Private Limited Company
Incorporated
31/08/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Byzantine Overseas Ltd, Hove, East Sussex, BN3 2FD

Direct shareholders

ShareholderShare classShares held% of class
LINCOLN ESTATES LTDsophymarine-openregistry-gb-02532153ORDINARY3
ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7ORDINARY1
CHRISTOPHER HUW WILLIAMSsophymarine-openregistry-h-christopher-huw-williams-38a0e7ORDINARY1
DANIEL CHRISTIAN HUMEsophymarine-openregistry-h-daniel-christian-hume-87fca0ORDINARY1
ERICA HARRISIONsophymarine-openregistry-h-erica-harrision-830299ORDINARY1
GEORGINA LYNNE HALLsophymarine-openregistry-h-georgina-lynne-hall-e32b12ORDINARY1
JONA LOUISE HELMOTsophymarine-openregistry-h-jona-louise-helmot-af3365ORDINARY1
MARK DALLENsophymarine-openregistry-h-mark-dallen-7862d9ORDINARY1
MARK YOUNGsophymarine-openregistry-h-mark-young-44bbf3ORDINARY1
MELISSA RACHEL LOVEsophymarine-openregistry-h-melissa-rachel-love-ac3a17ORDINARY1
CARLENE JANE CANNON-CONNORsophymarine-openregistry-h-carlene-jane-cannon-connor-bd9f5cORDINARY0
JACK JOHNSONsophymarine-openregistry-h-jack-johnson-be179aORDINARY0
MICHAELA ELIZABETH CANNON-CONNORsophymarine-openregistry-h-michaela-elizabeth-cannon-connor-39ddd6ORDINARY0
SEAN-BARRIE JEFFRIESsophymarine-openregistry-h-sean-barrie-jeffries-6ecfeaORDINARY0

BANCROFT ESTATES LIMITED

sophymarine-openregistry-gb-03054111
Status
Active
Type
Private Limited Company
Incorporated
05/05/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1 1-2 Adelaide Mansions, Hove, BN3 2FD

Direct shareholders

ShareholderShare classShares held% of class
ANNE AMIRIsophymarine-openregistry-h-anne-amiri-93caa9ORDINARY110.00%
JOAN THERESE MCGUIGANsophymarine-openregistry-h-joan-therese-mcguigan-ae644bORDINARY110.00%
LEONIE CHARLOTTE RUDOLFFsophymarine-openregistry-h-leonie-charlotte-rudolff-bc8504ORDINARY110.00%
LUCY GAIL MCCRICKARDsophymarine-openregistry-h-lucy-gail-mccrickard-784c51ORDINARY110.00%
MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91ORDINARY110.00%
MAXIMILLIAN JAMES BROWNsophymarine-openregistry-h-maximillian-james-brown-61d161ORDINARY110.00%
ROBERT HAYWARD WHITEsophymarine-openregistry-h-robert-hayward-white-1854d5ORDINARY110.00%
RODNEY JAMES BREENsophymarine-openregistry-h-rodney-james-breen-ab5791ORDINARY110.00%
RUTH SILVERsophymarine-openregistry-h-ruth-silver-624526ORDINARY110.00%
SHARON YVETTE HANVEYsophymarine-openregistry-h-sharon-yvette-hanvey-3f948dORDINARY110.00%
SUSAN LINDA SINCLAIRsophymarine-openregistry-h-susan-linda-sinclair-f3330cORDINARY110.00%
THOMAS OLIVER MOYESsophymarine-openregistry-h-thomas-oliver-moyes-3a0003ORDINARY110.00%
TONY MARTIN GATT, ANNE ELIZABETH GATTsophymarine-openregistry-h-tony-martin-gatt-anne-elizabeth-gatt-2024beORDINARY110.00%
ANDREW NELSON CROSSsophymarine-openregistry-h-andrew-nelson-cross-3f7069ORDINARY00.00%

QUEENSBURY AND REGENCY LIMITED

sophymarine-openregistry-gb-03756612
Status
Active
Type
Private Limited Company
Incorporated
21/04/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SIAN WILSONsophymarine-openregistry-h-catherine-sian-wilson-99daa8ORDINARY1
CIARA GREENsophymarine-openregistry-h-ciara-green-47a4c7ORDINARY1
CYRIL ROBERT KENNETTsophymarine-openregistry-h-cyril-robert-kennett-cfb3f0ORDINARY1
JANET MARY KENNETTsophymarine-openregistry-h-janet-mary-kennett-180de9ORDINARY1
JILL CHARIS SHAWsophymarine-openregistry-h-jill-charis-shaw-0e722bORDINARY1
JOANNA CAROLINE ZANELLOsophymarine-openregistry-h-joanna-caroline-zanello-1b433eORDINARY1
LAURA ASHLING DONNELLYsophymarine-openregistry-h-laura-ashling-donnelly-24a704ORDINARY1
MONA SHOUKRY SABET NAROUZsophymarine-openregistry-h-mona-shoukry-sabet-narouz-1a64acORDINARY1
SAMY HANNA AMEEN ABDEL SHAHEEDsophymarine-openregistry-h-samy-hanna-ameen-abdel-shaheed-024e0fORDINARY1
SHAHID KHANsophymarine-openregistry-gb-16533504ORDINARY1
SIMON THURLBECK HUMPHREYsophymarine-openregistry-h-simon-thurlbeck-humphrey-4cc9ccORDINARY1
IONA TIFFANY JACKSONsophymarine-openregistry-h-iona-tiffany-jackson-93322cORDINARY0
JOSEPH LOUIS MATTHEW MCCULLOCHsophymarine-openregistry-h-joseph-louis-matthew-mcculloch-61c593ORDINARY0
SARAH ELIZABETH FLETCHERsophymarine-openregistry-h-sarah-elizabeth-fletcher-b10857ORDINARY0

CALSAL LIMITED

sophymarine-openregistry-gb-04056256
Status
Active
Type
Private Limited Company
Incorporated
21/08/2000
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
A STRYMOWEIZ & F FLEWITT (JOINTLY)sophymarine-openregistry-h-a-strymoweiz-f-flewitt-jointly-dac1cbORDINARY GBP1 SHARE1
ALFONSO ZAZZARELLIsophymarine-openregistry-h-alfonso-zazzarelli-e5ae25ORDINARY GBP1 SHARE1
DESMOND SHEEHANsophymarine-openregistry-h-desmond-sheehan-5b5404ORDINARY GBP1 SHARE1
DOUGLAS CAMERON CATTANACHsophymarine-openregistry-h-douglas-cameron-cattanach-048db0ORDINARY GBP1 SHARE1
FEUCHTWANGER (JOINTLY)sophymarine-openregistry-h-feuchtwanger-jointly-f58719ORDINARY GBP1 SHARE1
HAKAN ERGINsophymarine-openregistry-h-hakan-ergin-b7beccORDINARY GBP1 SHARE1
HELEN DEBORAH AINSLEY KELLETTsophymarine-openregistry-h-helen-deborah-ainsley-kellett-0bc786ORDINARY GBP1 SHARE1
J BENJAMINsophymarine-openregistry-h-j-benjamin-c1699eORDINARY GBP1 SHARE1
MICHAEL STENING GAHERITY & PETER BERNHARDsophymarine-openregistry-h-michael-stening-gaherity-peter-bernhard-248a21ORDINARY GBP1 SHARE1
S TURNER & M LE PETIT (JOINTLY)sophymarine-openregistry-h-s-turner-m-le-petit-jointly-f3b740ORDINARY GBP1 SHARE1
TAHA BERK TIRYAKIsophymarine-openregistry-h-taha-berk-tiryaki-090455ORDINARY GBP1 SHARE1
THE ESTATE OF D W PYLEsophymarine-openregistry-h-the-estate-of-d-w-pyle-ad6f90ORDINARY GBP1 SHARE1
XUEQING TIANsophymarine-openregistry-h-xueqing-tian-1713e9ORDINARY GBP1 SHARE1
YING CHENsophymarine-openregistry-h-ying-chen-39d952ORDINARY GBP1 SHARE1

SILVER BIRCH CLOSE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-10550930
Status
Active
Type
Private Limited Company
Incorporated
06/01/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5 Silver Birch Close, Hove, East Sussex, BN3 7NU

Direct shareholders

ShareholderShare classShares held% of class
GEON WOO KOsophymarine-openregistry-h-geon-woo-ko-8078eaORDINARY214.29%
ANNA GRIGORIOUsophymarine-openregistry-h-anna-grigoriou-4b943bORDINARY17.14%
GEORGIOS GRIGORIOUsophymarine-openregistry-h-georgios-grigoriou-e4a0e7ORDINARY17.14%
JACEK WACHALAsophymarine-openregistry-h-jacek-wachala-6fd340ORDINARY17.14%
JOANNE WACHALAsophymarine-openregistry-h-joanne-wachala-e17e55ORDINARY17.14%
MATTHEW RITCHIEsophymarine-openregistry-h-matthew-ritchie-e0135eORDINARY17.14%
MORGAN RASHANDsophymarine-openregistry-h-morgan-rashand-0ccdaeORDINARY17.14%
NATALIE AMOSsophymarine-openregistry-h-natalie-amos-550270ORDINARY17.14%
NICK LUCASsophymarine-openregistry-h-nick-lucas-f86d92ORDINARY17.14%
NIGEL JONESsophymarine-openregistry-gb-16193609ORDINARY17.14%
ROSEMARY LEAVERsophymarine-openregistry-h-rosemary-leaver-2763a6ORDINARY17.14%
RUSSELL AMOSsophymarine-openregistry-h-russell-amos-c5035bORDINARY17.14%
SHUWIA WANGsophymarine-openregistry-h-shuwia-wang-a7d459ORDINARY17.14%
..ORDINARY00.00%

63-65 THE DRIVE HOVE LIMITED

sophymarine-openregistry-gb-10666443
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 4 Palmeira Grande, Hove, BN3 1QG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PEARCEsophymarine-openregistry-h-adrian-pearce-01af71ORDINARY2,000
ER PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-05000470ORDINARY1,750
MIKE PARSONSsophymarine-openregistry-h-mike-parsons-2cb838ORDINARY1,750
TORI BURNSsophymarine-openregistry-h-tori-burns-d8a266ORDINARY1,750
HELEN EMMERSONsophymarine-openregistry-h-helen-emmerson-e73fd0ORDINARY1,375
MARK FLYNNsophymarine-openregistry-h-mark-flynn-048870ORDINARY1,375
NICHOLAS EMMERSONsophymarine-openregistry-h-nicholas-emmerson-9ac2e0ORDINARY1,375
ALEX NIGHTINGALEsophymarine-openregistry-h-alex-nightingale-97d2dbORDINARY1,000
GILLIAN BRADFORDsophymarine-openregistry-h-gillian-bradford-c48cb0ORDINARY1,000
LILLI ALDIKACTIsophymarine-openregistry-h-lilli-aldikacti-1c84f3ORDINARY1,000
SOPHIE ALDIKACTIsophymarine-openregistry-h-sophie-aldikacti-f6040bORDINARY1,000
THOMAS ALDIKACTIsophymarine-openregistry-h-thomas-aldikacti-70a9beORDINARY1,000
TOM PEARCEsophymarine-openregistry-gb-08839500ORDINARY1,000
VELVET PROPERTY LIMITEDsophymarine-openregistry-gb-13624176ORDINARY1,000

RODEO GLOBAL LTD

sophymarine-openregistry-gb-15331704
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
Station Studios, Hove, BN3 3LL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DENNISsophymarine-openregistry-h-andrew-dennis-2ffa9dORDINARY500,000
JAMES MAYESsophymarine-openregistry-h-james-mayes-b850cfORDINARY500,000
JOSHUA RUSSELLsophymarine-openregistry-h-joshua-russell-a3f76eORDINARY500,000
LISA SCALESsophymarine-openregistry-h-lisa-scales-352028ORDINARY8,823
CHRISTOPHER TODD LOMBARDOsophymarine-openregistry-h-christopher-todd-lombardo-00b8fcORDINARY3,529
DAMIEN TANNERsophymarine-openregistry-h-damien-tanner-ddd982ORDINARY3,529
PRADIP KHAKHARsophymarine-openregistry-h-pradip-khakhar-f0dbf3ORDINARY3,529
ROB BLACKIEsophymarine-openregistry-h-rob-blackie-e7fe6bORDINARY3,529
THOMAS BERSZIECKsophymarine-openregistry-h-thomas-berszieck-83e07aORDINARY3,529
GORDON DENTsophymarine-openregistry-h-gordon-dent-f21068ORDINARY1,764
PHILLIP BLAYDESsophymarine-openregistry-h-phillip-blaydes-97238eORDINARY1,764
TOM MESSETTsophymarine-openregistry-h-tom-messett-479024ORDINARY1,764
MICHAEL BUTCHERsophymarine-openregistry-h-michael-butcher-e4bff4ORDINARY1,411
JAMES DEVONPORTsophymarine-openregistry-h-james-devonport-45aab0ORDINARY529

WENHAM CARTER LTD

sophymarine-openregistry-gb-04990020
Status
Active
Type
Private Limited Company
Incorporated
09/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
96a Coleridge Street, Hove, BN3 5AA

Direct shareholders

ShareholderShare classShares held% of class
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615A ORDINARY4,490100.00%
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615B ORDINARY500100.00%
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615G ORDINARY99100.00%
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615H ORDINARY1100.00%
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615F ORDINARY1100.00%
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615D ORDINARY1100.00%
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615M ORDINARY1100.00%
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615C ORDINARY1100.00%
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615L ORDINARY1100.00%
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615K ORDINARY1100.00%
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615J ORDINARY1100.00%
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615E ORDINARY1100.00%
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615I ORDINARY1100.00%
WENHAM CARTER GROUP LIMITEDsophymarine-openregistry-gb-13198615N ORDINARY1100.00%
BENJAMIN PATRICK FIELDERsophymarine-openregistry-h-benjamin-patrick-fielder-8c8542A ORDINARY00.00%
CHARLOTTE AKEHURSTsophymarine-openregistry-h-charlotte-akehurst-6bd8c2N ORDINARY00.00%
DAVID HEXTALLsophymarine-openregistry-h-david-hextall-7ffb8fM ORDINARY00.00%
JONATHAN DEUTSCHsophymarine-openregistry-h-jonathan-deutsch-3b58d2J ORDINARY00.00%
LAURA MULLENsophymarine-openregistry-h-laura-mullen-95744fH ORDINARY00.00%
MICHAEL SCHRIKKERsophymarine-openregistry-h-michael-schrikker-fe3c89L ORDINARY00.00%
NERYS SCHRIKKERsophymarine-openregistry-h-nerys-schrikker-0e5805K ORDINARY00.00%
PENELOPE ANN FIELDERsophymarine-openregistry-h-penelope-ann-fielder-b807f0F ORDINARY00.00%
PENELOPE ANN FIELDERsophymarine-openregistry-h-penelope-ann-fielder-b807f0D ORDINARY00.00%
RICHARD MULLENsophymarine-openregistry-h-richard-mullen-51730bG ORDINARY00.00%
ROGER EDWARD FIELDERsophymarine-openregistry-h-roger-edward-fielder-ad9e24C ORDINARY00.00%
ROGER EDWARD FIELDERsophymarine-openregistry-h-roger-edward-fielder-ad9e24E ORDINARY00.00%
SHARON FIELDERsophymarine-openregistry-h-sharon-fielder-08ff28B ORDINARY00.00%
STUART JORDANsophymarine-openregistry-h-stuart-jordan-3a3ee7I ORDINARY00.00%

WENHAM CARTER GROUP LIMITED

sophymarine-openregistry-gb-13198615
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
78109 — Other activities of employment placement agencies
Registered office
96a Coleridge Street, Hove, BN3 5AA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PATRICK FIELDERsophymarine-openregistry-h-benjamin-patrick-fielder-8c8542ORDINARY A4,490100.00%
SHARON FIELDERsophymarine-openregistry-h-sharon-fielder-08ff28ORDINARY B500100.00%
RICHARD MULLENsophymarine-openregistry-h-richard-mullen-51730bORDINARY G99100.00%
CHARLOTTE AKEHURSTsophymarine-openregistry-h-charlotte-akehurst-6bd8c2ORDINARY N1100.00%
DAVID HEXTALLsophymarine-openregistry-h-david-hextall-7ffb8fORDINARY M1100.00%
JONATHAN PAUL DEUTSCHsophymarine-openregistry-h-jonathan-paul-deutsch-469fa9ORDINARY J1100.00%
LAURA MULLENsophymarine-openregistry-h-laura-mullen-95744fORDINARY H1100.00%
MICHAEL SCHRIKKERsophymarine-openregistry-h-michael-schrikker-fe3c89ORDINARY L1100.00%
NERYS DEUTSCHsophymarine-openregistry-h-nerys-deutsch-6fc127ORDINARY K1100.00%
PENELOPE ANN FIELDERsophymarine-openregistry-h-penelope-ann-fielder-b807f0ORDINARY D1100.00%
PENELOPE ANN FIELDER AS TRUSTEE OF BARE TRUST FOR ISLA FIELDERsophymarine-openregistry-h-penelope-ann-fielder-as-trustee-of-bare--4ed91bORDINARY F1100.00%
ROGER EDWARD FIELDER AS TRUSTEE OF BARE TRUST FOR FINDLAY FIELDERsophymarine-openregistry-h-roger-edward-fielder-as-trustee-of-bare--dc6d8cORDINARY C1100.00%
ROGER EDWARD FIELDER AS TRUSTEE OF BARE TRUST FOR FINDLAY FIELDERsophymarine-openregistry-h-roger-edward-fielder-as-trustee-of-bare--dc6d8cORDINARY E1100.00%
STUART JORDANsophymarine-openregistry-h-stuart-jordan-3a3ee7ORDINARY I1100.00%

Related parties

PartyRelationshipDetail
WENHAM CARTER LTDsophymarine-openregistry-gb-04990020Holds shares inA ORDINARY · 88.04%

FORTES(BRIGHTON & HOVE)LIMITED

sophymarine-openregistry-gb-00406741
Status
Active
Type
Private Limited Company
Incorporated
22/03/1946
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Mason'S Yard, Hove, East Sussex, BN3 5FB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY AND PAUL FORTEsophymarine-openregistry-h-anthony-and-paul-forte-a387d8ORDINARY19,50025.00%
VICTOR FRANCIS ALFRED FORTEsophymarine-openregistry-h-victor-francis-alfred-forte-516e9dORDINARY9,75012.50%
ALISON FORTEsophymarine-openregistry-h-alison-forte-ef84d6ORDINARY4,8756.25%
ALISON MARY TERESA FORTEsophymarine-openregistry-h-alison-mary-teresa-forte-34569eORDINARY4,8756.25%
FILOMENA FORTEsophymarine-openregistry-h-filomena-forte-d9d7ccORDINARY4,8756.25%
FRED FORTEsophymarine-openregistry-h-fred-forte-cc3e68ORDINARY4,8756.25%
GIOVANNA FORTEsophymarine-openregistry-h-giovanna-forte-137dcfORDINARY4,8756.25%
JAMES FORTEsophymarine-openregistry-h-james-forte-664e31ORDINARY4,8756.25%
MARIA-TERESA LUISA FORTEsophymarine-openregistry-h-maria-teresa-luisa-forte-d8b0c9ORDINARY4,8756.25%
MICHAEL FORTEsophymarine-openregistry-h-michael-forte-3607dfORDINARY4,8756.25%
WILL PRATTsophymarine-openregistry-h-will-pratt-fb5478ORDINARY4,8756.25%
ANN FORTEsophymarine-openregistry-h-ann-forte-02a48fORDINARY3,9005.00%
ALFONSO FRANCIS FORTEsophymarine-openregistry-h-alfonso-francis-forte-f33fdbORDINARY9751.25%

Related parties

PartyRelationshipDetail
FORTE'S QUALITY FOODS (SUSSEX) LIMITEDsophymarine-openregistry-gb-00464062Holds shares inORDINARY · 99.99%

SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-00597047
Status
Active
Type
Private Limited Company
Incorporated
13/01/1958
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
99 Portland Road, Hove, BN3 5DP

Direct shareholders

ShareholderShare classShares held% of class
CARLEEN LUAN MARIE RAYNERsophymarine-openregistry-h-carleen-luan-marie-rayner-e8ebe3ORDINARY112.50%
GARETH JAMES BURROWSsophymarine-openregistry-h-gareth-james-burrows-689222ORDINARY112.50%
JOEL YANGsophymarine-openregistry-h-joel-yang-22ea94ORDINARY112.50%
MARK NICHOLAS ARMITAGEsophymarine-openregistry-h-mark-nicholas-armitage-a09e66ORDINARY112.50%
MICHAEL SHARKEYsophymarine-openregistry-h-michael-sharkey-c9213fORDINARY112.50%
OVIEMENA MICHAEL OPONEsophymarine-openregistry-h-oviemena-michael-opone-4cca08ORDINARY112.50%
PAUL ANDREW HATCHARDsophymarine-openregistry-h-paul-andrew-hatchard-bed0e0ORDINARY112.50%
PAUL KEITH BRAMPTONsophymarine-openregistry-h-paul-keith-brampton-64f03fORDINARY112.50%
SARAH DUNCANSONsophymarine-openregistry-h-sarah-duncanson-f3d37dORDINARY112.50%
SOPHIE BRAMPTONsophymarine-openregistry-h-sophie-brampton-717d95ORDINARY112.50%
ANTONIA CATLOWsophymarine-openregistry-h-antonia-catlow-6422d0ORDINARY00.00%
BERNARD ROY STEPONITISsophymarine-openregistry-h-bernard-roy-steponitis-8a25ffORDINARY00.00%
JAMES CHARLES DENNY ALEXANDER PEASEsophymarine-openregistry-h-james-charles-denny-alexander-pease-358f32ORDINARY00.00%

NORTON COURT (HOVE) RESIDENTS LIMITED

sophymarine-openregistry-gb-02457836
Status
Active
Type
Private Limited Company
Incorporated
09/01/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 4, Hove, East Sussex, BN3 3BH

Direct shareholders

ShareholderShare classShares held% of class
ALAN MCCULLOCH RAMSAYsophymarine-openregistry-h-alan-mcculloch-ramsay-a39f23ORDINARY1
ALISON WAKEFORDsophymarine-openregistry-h-alison-wakeford-029e0cORDINARY1
CARMEN G APPICHsophymarine-openregistry-h-carmen-g-appich-41a117ORDINARY1
CLIFFORD ALEXANDER ROBINSONsophymarine-openregistry-h-clifford-alexander-robinson-a5ee76ORDINARY1
DILAN SENATILLEKEsophymarine-openregistry-h-dilan-senatilleke-8e7401ORDINARY1
FORHANA SENATILLEKEsophymarine-openregistry-h-forhana-senatilleke-f6d590ORDINARY1
KATE CHAMBERLAINsophymarine-openregistry-h-kate-chamberlain-f61f66ORDINARY1
MELISSA THOMPSONsophymarine-openregistry-h-melissa-thompson-4cfb68ORDINARY1
NICHOLAS EDWARDSsophymarine-openregistry-h-nicholas-edwards-5739faORDINARY1
SANDRA GRAVETTEsophymarine-openregistry-h-sandra-gravette-9a163aORDINARY1
SHAUN ANTONY HEXTsophymarine-openregistry-h-shaun-antony-hext-a8befdORDINARY1
STEPHEN CONSTABLEsophymarine-openregistry-h-stephen-constable-1e1428ORDINARY1
JENNIFER ALEXANDERsophymarine-openregistry-h-jennifer-alexander-202ad7ORDINARY0

NO. 3 SECOND AVENUE (MANAGEMENT) NUMBER TWO LIMITED

sophymarine-openregistry-gb-02569323
Status
Active
Type
Private Limited Company
Incorporated
18/12/1990
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
26 Turner Place, Hove, East Sussex, BN3 5GF

Direct shareholders

ShareholderShare classShares held% of class
AILEEN BROPHYsophymarine-openregistry-h-aileen-brophy-1007cbORDINARY112.50%
ANDREW PRIDELLsophymarine-openregistry-h-andrew-pridell-72ff43ORDINARY112.50%
BORYANA PEEVSKA-CUTTINGsophymarine-openregistry-h-boryana-peevska-cutting-041374ORDINARY112.50%
CELIA PRIDELLsophymarine-openregistry-h-celia-pridell-82a021ORDINARY112.50%
ELEANOR PATRICIA COLEMANsophymarine-openregistry-h-eleanor-patricia-coleman-61b378ORDINARY112.50%
ELLIOT SAMUAL LEVYsophymarine-openregistry-h-elliot-samual-levy-dadca1ORDINARY112.50%
IAN SAUNDERSsophymarine-openregistry-gb-10263993ORDINARY112.50%
MATHEW CLIVE GLENTWORTHsophymarine-openregistry-h-mathew-clive-glentworth-040281ORDINARY112.50%
ROBERT CHARLES MINSONsophymarine-openregistry-h-robert-charles-minson-af071bORDINARY112.50%
SARAH LORRAINE GLENTWORTHsophymarine-openregistry-h-sarah-lorraine-glentworth-e31052ORDINARY112.50%
THOMAS FERGUSONsophymarine-openregistry-h-thomas-ferguson-8c416cORDINARY112.50%
J.A. LOTTsophymarine-openregistry-h-j-a-lott-548132ORDINARY00.00%
K.E. THOMPSONsophymarine-openregistry-h-k-e-thompson-52dfccORDINARY00.00%

MALTPRESS LIMITED

sophymarine-openregistry-gb-02971679
Status
Active
Type
Private Limited Company
Incorporated
27/09/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
BERNARD ALAN EVANSsophymarine-openregistry-h-bernard-alan-evans-6f93cfORDINARY1
CAROLINE ALEXANDRA BISHTONsophymarine-openregistry-h-caroline-alexandra-bishton-be47cdORDINARY1
CHARLOTTE MILLSsophymarine-openregistry-gb-08758340ORDINARY1
GILLIAN SUSAN JOHNSONsophymarine-openregistry-h-gillian-susan-johnson-f2488eORDINARY1
KAITLIN DUFFYsophymarine-openregistry-h-kaitlin-duffy-ad25fbORDINARY1
LARA MARIA SILVIA BRANDANIsophymarine-openregistry-h-lara-maria-silvia-brandani-50b0a7ORDINARY1
LENG LIANGsophymarine-openregistry-h-leng-liang-16e9cfORDINARY1
MALCOLM BISHTONsophymarine-openregistry-h-malcolm-bishton-531358ORDINARY1
MENNA ELISABETH ROBERTSsophymarine-openregistry-h-menna-elisabeth-roberts-588369ORDINARY1
PAUL RONALD JOHNSONsophymarine-openregistry-h-paul-ronald-johnson-e56171ORDINARY1
CLARISSA BARTLETT-GRAVESsophymarine-openregistry-h-clarissa-bartlett-graves-3d28d9ORDINARY0
JONATHAN MICHAEL GRAVESsophymarine-openregistry-h-jonathan-michael-graves-e5699aORDINARY0
WEI QIANG LIANGsophymarine-openregistry-h-wei-qiang-liang-44202bORDINARY0

10 BUCKINGHAM PLACE, BRIGHTON RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03197422
Status
Active
Type
Private Limited Company
Incorporated
13/05/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Uhy Hacker Young, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MICHAEL BATTYsophymarine-openregistry-h-adrian-michael-batty-664f06ORDINARY1
JAMES GRIMESsophymarine-openregistry-h-james-grimes-a9691eORDINARY1
LAURA DORMERsophymarine-openregistry-h-laura-dormer-37f850ORDINARY1
LINDA HEYWORTHsophymarine-openregistry-h-linda-heyworth-d99420ORDINARY1
LOUISE ELIZABETH KINGsophymarine-openregistry-h-louise-elizabeth-king-2fb1eeORDINARY1
MICHAEL CHRISTOPHER GOODWINsophymarine-openregistry-h-michael-christopher-goodwin-d4d4f1ORDINARY1
NAOMI GRIMESsophymarine-openregistry-h-naomi-grimes-e1f07bORDINARY1
OLIVER JAMES RAMSDEN ZIMMERsophymarine-openregistry-h-oliver-james-ramsden-zimmer-b14018ORDINARY1
YYESIM OZLEM AKSEL BASBOGAsophymarine-openregistry-h-yyesim-ozlem-aksel-basboga-8767ffORDINARY1
GRANT ALLAWAYsophymarine-openregistry-h-grant-allaway-3cc268ORDINARY0
HEATHER PILBEAMsophymarine-openregistry-h-heather-pilbeam-2249adORDINARY0
NICHOLAS ROBERT WILLIAM OWENsophymarine-openregistry-h-nicholas-robert-william-owen-c81f5cORDINARY0
TIMOTHY PILBEAMsophymarine-openregistry-h-timothy-pilbeam-685bf3ORDINARY0

BOOMTILL LIMITED

sophymarine-openregistry-gb-03642934
Status
Active
Type
Private Limited Company
Incorporated
01/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Harper Stone Properties Second Floor Offices, Hove, East Sussex, BN3 1DB

Direct shareholders

ShareholderShare classShares held% of class
DAGMARA MELOsophymarine-openregistry-h-dagmara-melo-f53038ORDINARY110.00%
EMILY ELIZABETH MURFITTsophymarine-openregistry-h-emily-elizabeth-murfitt-0ca9ecORDINARY110.00%
FRANCES EMILY PURNELLsophymarine-openregistry-h-frances-emily-purnell-0394e1ORDINARY110.00%
HOLLY O'NEILLsophymarine-openregistry-h-holly-o-neill-b81746ORDINARY110.00%
JOLANTA FLORCZAKsophymarine-openregistry-h-jolanta-florczak-e99bc6ORDINARY110.00%
JOSEPH MATTHEWSsophymarine-openregistry-gb-16088783ORDINARY110.00%
LAURENCE JAMES FAHEYsophymarine-openregistry-h-laurence-james-fahey-82c9ebORDINARY110.00%
MEAGHAN LINDSAY BRIGHTsophymarine-openregistry-h-meaghan-lindsay-bright-e02ae7ORDINARY110.00%
RAY DOWLINGsophymarine-openregistry-h-ray-dowling-f03ad5ORDINARY110.00%
RON ST LOUISsophymarine-openregistry-h-ron-st-louis-0dc0c2ORDINARY110.00%
TOPE ADEYEMIsophymarine-openregistry-h-tope-adeyemi-137cc4ORDINARY110.00%
WANDER MELOsophymarine-openregistry-h-wander-melo-09f62bORDINARY110.00%
JONATHAN COURTMANsophymarine-openregistry-h-jonathan-courtman-2f79ceORDINARY00.00%

ELEVEN EATON PLACE FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04126744
Status
Active
Type
Private Limited Company
Incorporated
18/12/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
168 Church Road, Hove, BN3 2DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID BIRCHsophymarine-openregistry-h-david-birch-66d71fORDINARY20
MARGARET TAYLORsophymarine-openregistry-h-margaret-taylor-5b4496ORDINARY20
SALLY ANNE BURGERsophymarine-openregistry-h-sally-anne-burger-0f7cedORDINARY20
JERZY KIERKUC-BEILINSKIsophymarine-openregistry-h-jerzy-kierkuc-beilinski-16677eORDINARY18
MARTYN JOHN DEALsophymarine-openregistry-h-martyn-john-deal-a674a8ORDINARY18
MERIL DEALsophymarine-openregistry-h-meril-deal-063995ORDINARY18
STEVEN ANTONY UPTONsophymarine-openregistry-h-steven-antony-upton-727948ORDINARY16
JEFFREY CHARLES ALLENsophymarine-openregistry-h-jeffrey-charles-allen-c1a7f0ORDINARY4
KATHERINE JAYsophymarine-openregistry-gb-12326442ORDINARY4
REBECCA BERESFORDsophymarine-openregistry-h-rebecca-beresford-1541c3ORDINARY4
ROSALIND ANN JAYsophymarine-openregistry-h-rosalind-ann-jay-38c85eORDINARY4
DAVE BARKSHIREsophymarine-openregistry-h-dave-barkshire-fb1df1ORDINARY0
RYHAN LOVELLsophymarine-openregistry-h-ryhan-lovell-972aa1ORDINARY0

THE RED HOUSE MANAGEMENT (HOVE) LIMITED

sophymarine-openregistry-gb-04173133
Status
Active
Type
Private Limited Company
Incorporated
06/03/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
37 Osborne Villas, Hove, East Sussex, BN3 2RA

Direct shareholders

ShareholderShare classShares held% of class
ADAM LE ROYsophymarine-openregistry-h-adam-le-roy-04dda7ORDINARY1
CHRIS WRIGHTsophymarine-openregistry-h-chris-wright-769bb6ORDINARY1
DECLAN O'KANEsophymarine-openregistry-h-declan-o-kane-008cadORDINARY1
JONATHAN LE ROYsophymarine-openregistry-h-jonathan-le-roy-2a588eORDINARY1
KHATEREH AHMADIsophymarine-openregistry-h-khatereh-ahmadi-68159bORDINARY1
MARIATERASA BOFFOsophymarine-openregistry-h-mariaterasa-boffo-ced1a6ORDINARY1
MATT SMITHsophymarine-openregistry-gb-13393724ORDINARY1
ROBERTO VALENTsophymarine-openregistry-h-roberto-valent-36dc18ORDINARY1
ROD RIVERSsophymarine-openregistry-gb-07428053ORDINARY1
TERESA LIPSONsophymarine-openregistry-h-teresa-lipson-16ac8eORDINARY1
ZEINAB ADAMSsophymarine-openregistry-h-zeinab-adams-64fa57ORDINARY1
CHARLES PLEDGERsophymarine-openregistry-h-charles-pledger-6f1833ORDINARY0
JACKIE BRETTsophymarine-openregistry-h-jackie-brett-689035ORDINARY0

29 BRUNSWICK TERRACE HOVE LIMITED

sophymarine-openregistry-gb-05244444
Status
Active
Type
Private Limited Company
Incorporated
28/09/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1-2 1-2 Adelaide Mansions, Hove, BN3 2FD

Direct shareholders

ShareholderShare classShares held% of class
ANNE HELEN INGEBORG MCLEANsophymarine-openregistry-h-anne-helen-ingeborg-mclean-ef8fe0ORDINARY114.29%
CAROLE BIBBYsophymarine-openregistry-h-carole-bibby-a29c56ORDINARY114.29%
COLIN MCLEANsophymarine-openregistry-h-colin-mclean-794a1dORDINARY114.29%
EMMA LOUISE BAKERsophymarine-openregistry-h-emma-louise-baker-0c23ecORDINARY114.29%
IAN MIDDLETON-RUSSELLsophymarine-openregistry-h-ian-middleton-russell-0406bfORDINARY114.29%
JAMES ROBERT HARTTsophymarine-openregistry-h-james-robert-hartt-7cd87eORDINARY114.29%
MARISA CARDsophymarine-openregistry-h-marisa-card-c12afbORDINARY114.29%
PAUL MIDDLETON-RUSSELLsophymarine-openregistry-h-paul-middleton-russell-19d0bdORDINARY114.29%
STEPHEN MCNEEsophymarine-openregistry-h-stephen-mcnee-984844ORDINARY114.29%
ERIC SPECKsophymarine-openregistry-h-eric-speck-3ceb6cORDINARY00.00%
HELEN CORBYsophymarine-openregistry-h-helen-corby-8e76e3ORDINARY00.00%
JAMES RICHARD CORBYsophymarine-openregistry-h-james-richard-corby-da90b6ORDINARY00.00%
MRS MARISA CARD AS THE EXECUTOR OF THE ESTATE OF JOHNsophymarine-openregistry-h-mrs-marisa-card-as-the-executor-of-the-e-d29d53ORDINARY00.00%